Mectronic Instruments Limited in West Chirton Industrial Estate NORTH SHIELDS

Mectronic Instruments Limited NORTH SHIELDS

Founded in 1972, Mectronic Instruments, classified under reg no. 01055389 is an active company. Currently registered at Unit 1B, Weymouth Road NE29 7TY, North Shields the company has been in the business for 52 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

There is a single director in the firm at the moment - Michael M., appointed on 16 June 2022. In addition, a secretary was appointed - Lesley K., appointed on 1 April 1994. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alma K. who worked with the the firm until 1 April 1994.

Mectronic Instruments Limited Address / Contact

Office Address	Unit 1B, Weymouth Road
Office Address2	West Chirton Industrial Estate
Town	North Shields
Post code	NE29 7TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01055389
Date of Incorporation	Mon, 22nd May 1972
Industry	Machining
End of financial Year	28th February
Company age	52 years old
Account next due date	Sat, 30th Nov 2024 (207 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Michael M.

Position: Director

Appointed: 16 June 2022

Lesley K.

Position: Secretary

Appointed: 01 April 1994

Alma K.

Position: Director

Resigned: 07 June 2015

Jeffrey K.

Position: Director

Resigned: 16 June 2022

Lesley K.

Position: Director

Appointed: 01 March 1995

Resigned: 16 June 2022

John K.

Position: Director

Appointed: 08 May 1991

Resigned: 15 February 2009

Alma K.

Position: Secretary

Appointed: 08 May 1991

Resigned: 01 April 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Mectronic Holding Limited from North Shields, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jeffrey K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Lesley K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mectronic Holding Limited

Unit 1b West Chirton (South) Industrial Estate, Weymouth Road, North Shields, Tyne & Wear, NE29 7TY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14126664
Notified on	16 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeffrey K.

Notified on	6 April 2016
Ceased on	16 June 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Lesley K.

Notified on	6 April 2016
Ceased on	16 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	303 746	100 290	192 987	271 494	420 130	513 735	376 315	336 649
Current Assets	627 770	417 576	567 750	912 522	1 141 572	1 114 179	1 233 823	1 742 854
Debtors	105 301	83 873	374 619	640 899	721 204	600 171	857 195	1 405 861
Net Assets Liabilities	453 943	372 642	412 942	748 754	940 446	989 181	1 076 351	1 402 987
Other Debtors	180	834	2 237	596	2 050		623	337 474
Property Plant Equipment	267 593	212 987	170 202	261 746	295 604	240 376	193 162	299 632
Total Inventories	119	143	144	129	238	273	313	344

Other
Accrued Liabilities Deferred Income	88 525	11 991	14 732	30 327	13 115	11 539	23 420	104 705
Accumulated Depreciation Impairment Property Plant Equipment	1 030 015	1 085 144	1 129 418	1 189 857	1 234 083	1 289 761	1 339 491	1 415 913
Additions Other Than Through Business Combinations Property Plant Equipment			1 489	165 305	109 115	450	2 516	182 892
Amounts Recoverable On Contracts	92 324	76 265	64 107	259 414	323 977	352 402	425 943	505 934
Average Number Employees During Period					23	21	23	25
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	105 301	83 873	36 864
Corporation Tax Payable			21 656	49 300	48 264	19 063	31 046	36 466
Corporation Tax Recoverable	101 250
Creditors	63 495	27 000	10 800	90 977	126 397	76 964	37 404	154 805
Current Tax For Period	-11 810		21 655	49 300	48 264	19 063	31 046	36 466
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-8 220	-9 086	-6 587	2 603	24 767	-8 100	-7 037	21 779
Finance Lease Liabilities Present Value Total	62 209	36 495	16 200	36 585	49 433	49 433	39 560	63 796
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment			38 072
Future Minimum Lease Payments Under Non-cancellable Operating Leases				58 167	14 542		215 149	132 104
Increase Decrease In Current Tax From Adjustment For Prior Periods	-89 440			-64 718	-46 044	-48 264	-32 688	-44 339
Increase From Depreciation Charge For Year Property Plant Equipment		55 129	6 202	70 600	71 116	55 678	49 730	76 422
Net Current Assets Liabilities	275 071	202 795	263 093	590 141	808 162	854 592	942 379	1 301 725
Number Shares Issued Fully Paid			1 350	1 350
Other Creditors	63 495	27 000	10 800	90 977	126 397	76 964	37 404	154 805
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				10 161	26 890
Other Disposals Property Plant Equipment				13 322	31 031
Other Taxation Social Security Payable	25 329	40 908	58 016	69 089	76 188	93 233	71 554	65 870
Par Value Share			1	1
Prepayments Accrued Income	8 161	14 796	13 785	13 940	25 452	23 472	12 883	30 234
Property Plant Equipment Gross Cost	1 297 608	1 298 131	1 299 620	1 451 603	1 529 687	1 530 137	1 532 653	1 715 545
Provisions For Liabilities Balance Sheet Subtotal	25 226	16 140	9 553	12 156	36 923	28 823	21 786	43 565
Taxation Including Deferred Taxation Balance Sheet Subtotal	25 226	16 140
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-109 470	-9 086	15 068	-12 815	26 987	-37 301	-8 679	13 906
Total Additions Including From Business Combinations Property Plant Equipment		523
Total Assets Less Current Liabilities	542 664	415 782	433 295	851 887	1 103 766	1 094 968	1 135 541	1 601 357
Total Current Tax Expense Credit	-101 250		21 655	-15 418	2 220	-29 201	-1 642	-7 873
Trade Creditors Trade Payables	91 692	82 809	128 401	130 774	126 042	73 920	106 508	155 978
Trade Debtors Trade Receivables	121 990	225 248	294 490	366 949	369 725	224 297	417 746	532 219

Company filings

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Mectronic Instruments Limited NORTH SHIELDS

Mectronic Instruments Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Lesley K.

Alma K.

Jeffrey K.

Lesley K.

John K.

Alma K.

People with significant control

Annual reports financial information

Company filings

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